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Managing Director (2) · Shareholder agreement Hrb 5 Mar 2019 German Trade Register Announcements, Germany
Overview
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HRB 11040: St. Augustinus-Kliniken gGmbH - Eine Gründung der Neusser Augustinerinnen und der Neusser Alexianerbrüder,
Unnamed street ??, 41460 Neuss, Germany
. The shareholders' meeting of January 30, 2019 has decided to amend the social contract in Section 8 (responsibility of the Shareholders' Meeting), Section 11 (Management) and In Section 17 (Church Supervision, Church Legal System). If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. By resolution of the shareholders' meeting, individual, several or all directors for legal transactions between the company on the one hand and one or more or all companies may: a) St. Augustine specialist clinics gGmbH b) St. Augustine Disability Assistance gGmbH c) St. Augustine Senior Aid gGmbH d) Johanna-Etienne-Hospital gGmbH e) Neuwerk Hospital "Maria von den Aposteln" gGmbH f) Niederrhein-Klinik Korschenbroich GmbH g) Medical Care Center St. Augustine-Aktiv gGmbH h) Savita gGmbH i) Schnitt-Gut GmbH j) Alexianer-Klinik Meerbusch GmbH k) Immaculat GmbHa Following the change in the special power of representation, he has now been appointed Managing Director: ?????????, ????, Neuss, *??.??.????; ???????, ??????, Kaarst, *??.??.????, each with the power of legal transactions between the company on the one hand and one or more or all companies: a) St. Augustine's specialist clinics gGmbH b) St. Augustine Disability Aid gGmbH c) St. Augustine Senior Aid gGmbH d) Johanna Etienne Hospital gGmbH e) Neuwerk Hospital "Maria von den Aposteln" gGmbH f) Niederrhein-Klinik Korschenbroich GmbH g) Medical Care Center St. Augustine-Aktiv gGmbH h) Savita gGmbH i) Schnitt-Gut GmbH j GmbH) Alexian GmbHclinic
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: St. Augustinus-Kliniken gGmbH - Eine Gründung der Neusser Augustinerinnen und der Neusser Alexianerbrüder, Neuss, Germany.
